Search icon

FLORIDA EXPORT PACKERS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: FLORIDA EXPORT PACKERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA EXPORT PACKERS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Feb 2006 (19 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Apr 2006 (19 years ago)
Document Number: P06000022033
FEI/EIN Number 611498737

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7501 W 18th Lane, Hialeah, FL, 33014, US
Mail Address: P.O. BOX 15275, HOUSTON, TX, 77220
ZIP code: 33014
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREENBERG DANIEL C President 7501 W 18th Lane, Hialeah, FL, 33014
GREENBERG DANIEL C Agent 7501 W 18th Lane, Hialeah, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000014825 CC CRATING & WAREHOUSING ACTIVE 2018-01-26 2028-12-31 - 7501 W 18TH LANE, HIALEAH, FL, 33014
G17000101019 GILLAM BOAT DIVISION EXPIRED 2017-09-05 2022-12-31 - 13260 NW 45TH AVE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-21 7501 W 18th Lane, Hialeah, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-21 7501 W 18th Lane, Hialeah, FL 33014 -
CHANGE OF MAILING ADDRESS 2007-07-30 7501 W 18th Lane, Hialeah, FL 33014 -
AMENDMENT 2006-04-13 - -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-09

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
117373.87
Total Face Value Of Loan:
117373.87
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
111600.00
Total Face Value Of Loan:
111600.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$117,373.87
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$117,373.87
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$118,775.92
Servicing Lender:
Prosperity Bank
Use of Proceeds:
Payroll: $117,373.87
Jobs Reported:
11
Initial Approval Amount:
$111,600
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$111,600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$112,202.33
Servicing Lender:
Prosperity Bank
Use of Proceeds:
Payroll: $111,600

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2010-07-20
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State